Compliance Investigator

3 days ago

Shanghai, Shanghai, China Philips Full time
Job Title: Compliance Investigator

At Philips, we are seeking a highly skilled Compliance Investigator to join our Group Legal Compliance team. As an Investigator, you will play a critical role in leading complex and sensitive investigations, supporting initiatives for Legal Compliance to transform with the company, and anticipating its changing risk profile.

Your Responsibilities:
  • Lead and drive multiple complex compliance investigations in your area of responsibility (Asia).
  • Write clear and concise English reports for investigation findings and report outcome to the local and global senior management.
  • Document findings and conclusions in line with the prescribed tools and methods.
  • Responsible for the entire documentation and reporting of the investigation report in line with investigation procedures and systems.
  • Interact and engage with senior stakeholders in the Area while successfully driving sensitive processes.
  • Identify risk trends in your area and translate into learnings and solutions, sharing best practices and facilitating the risk owner and business manager to take decisions on the remediation plans.
  • Actively supports global compliance initiatives.
Requirements:
  • Minimum bachelor's degree (law or equivalent, accounting, finance, economics).
  • At least 8 years of experience in a similar position, with evidence gathering and investigative techniques.
  • Knowledge of the legal system and understanding the language of the legal community.
  • Understanding of business information and financial reporting systems, accounting and auditing standards and procedures.
  • Proven experience of effective managing (timely completion) multiple complex tasks and senior stakeholders (locally and globally).
  • Proven experience of excellent interviewing and report writing (English) skills.
  • Excellent communication and influencing skills, consistent and balanced behavior and lead by example.
  • Experienced with data analytics (in excel and Forensic tools).
  • Detail-oriented, self-motivated, and with team spirit.
Location:

Your work location is China (Shanghai).

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